DOSSIERS / SCI PATRIMOINE K
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Company dossier

SCI PATRIMOINE K

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423679927 · 423679927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRIMOINE K
fr_insee
423679927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-22
fr_insee
80 CHE DES COURSES, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€26,682
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA IIdissolvedALLO REPARATIONdissolvedAMADEUS ST CYPRIENactiveARCHITECTURE OCCITANIEactiveATOUT M & R 31dissolvedATTIC MANAGERdissolvedBIGORRE GESTIONactiveBOWL CONSTRUCTIONactiveCAMPUS SARTREdissolvedCAPITOLE IMMOBILIERactiveCARRELAGE DU SOL 31activeCLIMAT CONSTRUCTIONdissolvedDELTA CONSEILSdissolvedDIRECT CONCEPT IMMOBILIERdissolvedDOCOMO COMPAGNIEdissolvedE.G. CONSTRUCTIONdissolvedEXCELLENCE AUTO 31activeFINANCE KactiveFONCIER KdissolvedG.K. BATIMENTdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
CAROLINE KNOOPDirigeant—France registry
CELIA KNOOPDirigeant—France registry
CHRISTOPHER KNOOPDirigeant—France registry
KERSTIN KNOOPDirigeant—France registry
ULRICH KNOOPDirigeant—France registry
MURIEL CARENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100